Compliance jobs in Hong Kong
4287 compliance jobs found: showing 101 - 120
Senior Accountant - Financial Reporting & Consolidation
Company: Leapin (Hong Kong) Limited |
and be experienced in statutory and tax compliance. You should be independent and proactive and be able to meet tight deadlines...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Cyber Security Lead - Leading Financial Institution
Company: Pinpoint Asia |
compliance with industry regulations and standards related to cyber security, such as GDPR, PCI DSS, and ISO 27001...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Manager, Operations Support
Company: Dah Sing Bank |
administration, processing and operations in the Department to ensure compliance with established procedures; Assist with ad hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
(senior) Network & Systems Engineer
Company: Swire Properties |
etc. Support deployment and configuration management Implement monitoring and alerting systems and maintain security & compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operation Officer, Baggage
Company: Airport Authority |
and compliance reports, and performance reports for submission to relevant parties Conduct operational analysis to identify areas...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Head Of Corporate Social Responsibility & Public Engagement
Company: Cathay Pacific |
execution of such flagship community engagement initiatives. Ensure Company’s compliance with relevant laws, regulations...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Kyc Officer - International Law Firm (up To 24k)
Company: Aquis Search |
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department... most efficient manner Demonstrate compliance with KYC policies and correct use of KYC methods of approval Help ensure the overall...Location: Hong Kong
| Salary: HKD24000 per month | Date posted: 20 Apr 2024
(assistant/deputy) Digital Strategy And Transformation Manager
Company: Bank of China |
currency product market promotion and operation plans. Coordinate with compliance units and risk management of information...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Director - Kyc Advisory
Company: Hudson |
Officers' compliance with AML/CFT regulations and internal standards. Guide Hong Kong-based teams on AML requirements of the... Crime Compliance in Singapore and Hong Kong for account approvals. Present client relationships to the Committee...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Vp, Governance And Oversight, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... Requirements A degree in Laws, Finance, Accountancy, or related disciplines At least 8 years’ of relevant compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operational Control Manager - Client Onboarding & Documentation - Vice President
Company: JPMorgan Chase |
and manage a Control Program in each region that identifies and monitors significant risks and ensures compliance... significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager/manager, Property Facility Management (electrical And Fire Services Systems)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Corporate Treasury Sales (fx, Irs, Ccs)
Company: Michael Page |
skills. - Strong analytical and problem-solving abilities. - Familiarity with relevant financial regulations and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Security Manager (public Institution, It Governance)
Company: Leapin (Hong Kong) Limited |
requirements, and local regulations. You will have regular review to ensure ongoing compliance with internal policies and standard... with various tasks, including pre-audit reviews, penetration tests, liaising with legal and corporate compliance teams, post-audit...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Financial Controller, Non Bank Financial Institution
Company: Michael Page |
strategic decision-making. Ensure compliance with accounting standards, regulations, and internal policies, and implement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Contract Project Manager (bid Ref 49210-1)
Company: InfoTech Services |
implementation of the project and related documents; - vetting the project deliverables to assure their compliance with the service...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Manager - Compensation & Benefits (hong Kong Hq & Overseas Offices)
Company: Leapin (Hong Kong) Limited |
reviews, conduct regular reviews of compensation items to ensure competitiveness and compliance with local regulations...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities To design and formulate bank wide annual compliance review and testing plan in relation to AML...